Address History: 4672 N Candlewood Drive, Beverly Hills, FL 34465;
4672 North Candlewood Drive, Beverly Hills, FL 34465;
Crystal River, FL 34423;
Homosassa, FL 34448
Aliases (AKA): Eugene E Thornton
Relatives & Associates: Carole Schaefer
Email Addresses: eug****@juno.com
Address History: 4791 Sw 82nd Avenue Lot 70, Fort Lauderdale, FL 33328;
502 Mars Hill Road, Florence, AL 35630;
Dania, FL 33004;
Hollywood, FL 33020;
Homosassa, FL 34448
Aliases (AKA): Catherine Angel Maimone,
Catherine Verhelst
Address History: 850 S Thyme Point, Homosassa, FL 34448;
1801 Nw Us Highway 19 Ste 585, Crystal River, FL 34428;
Dunnellon, FL 34433;
Orlando, FL 32822;
Brunswick, GA 31525
Aliases (AKA): Anh N Le,
N Leahn,
N Leanh,
Anh Nam Nguyen Le
Phone Numbers: (352) 563-2063
Email Addresses: cin****@gmail.com,
len****@yahoo.com
Address History: 11324 Sage Thrasher Avenue, Brooksville, FL 34614;
10550 Ne 124th Street, Archer, FL 32618;
Homosassa, FL 34448;
Inverness, FL 34452;
Webster, FL 33597
Aliases (AKA): Ronald Van,
Ronald Van Register
Address History: 2236 Restmere Lane, Spring Hill, FL 34609;
19421 Fort Dade Avenue, Brooksville, FL 34601;
Homosassa, FL 34448;
Hudson, FL 34667;
Largo, FL 33770
Aliases (AKA): Ashley Piacquaddio
Email Addresses: anj****@gmail.com,
jos****@hotmail.com
Address History: 5880 W Cinnamon Ridge Drive, Homosassa, FL 34448;
73 Washington Street Apt C7, New London, CT 06320;
Crystal River, FL 34429;
Orange Park, FL 32065;
Tavares, FL 32778
Aliases (AKA): Michael Hartigan,
Mike Hartigan
Email Addresses: mic****@yahoo.com,
tan****@gte.net
Address History: 4003 Vessel Court, Land O Lakes, FL 34639;
5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Riverview, FL 33578;
Brooklyn, NY 11214;
East Patchogue, NY 11772
Address History: 5955 W Cinnamon Ridge Drive, Homosassa, FL 34448;
128 Teal Park Lane, Madison, AL 35758;
Crystal River, FL 34428;
Inglis, FL 34449
Email Addresses: jj2****@gmail.com,
rbr****@citrusautotrader.com,
rsc****@gmail.com,
rsc****@yahoo.com
Address History: 6172 Knotty Pine Court, Port Orange, FL 32127;
5825 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Carmel, IN 46033;
Fishers, IN 46037;
Indianapolis, IN 46240
Address History: 11870 W Riverhaven Drive, Homosassa, FL 34448;
27 N Tyler Street, Beverly Hills, FL 34465;
Gainesville, GA 30506;
Brown City, MI 48416;
Edmond, OK 73003
Aliases (AKA): Ray Kaste,
Raymond Kasten
Address History: 1548 S Sioux Road, Homosassa, FL 34448;
9395 N Agatha Drive, Citrus Springs, FL 34434;
Crystal River, FL 34428;
Dunnellon, FL 34434;
Inverness, FL 34450
Aliases (AKA): Linda Bilick,
L Billick,
Linda M Davis,
Linda M Schmitt,
Linda M White
Address History: 1924 W Pensacola Street Apt 125, Tallahassee, FL 32304;
5840 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Republic, MO 65738
Aliases (AKA): Sarah J Busk,
Sarah Jeanne Busk,
Sarah B Suskey
Email Addresses: sar****@hotmail.com,
sar****@juno.com,
sar****@netzero.com,
sar****@uswest.net
Address History: 6082 W Pine Circle, Crystal River, FL 34429;
10 Donna Court, Beverly Hills, FL 34465;
Homosassa, FL 34448;
Hudson, FL 34667;
Inverness, FL 34452
Aliases (AKA): Bill Dillinger,
William Dillinger
Address History: 850 S Thyme Point, Homosassa, FL 34448;
11479 N Panda Bear Terrace, Dunnellon, FL 34433;
Orlando, FL 32822;
California, MD 20619;
Crofton, MD 21114
Aliases (AKA): Tam Pham,
Van T Pham,
Tam Van,
Tam Van Pham,
Tam Vanpham
Address History: 7511 W Seven Rivers Drive, Crystal River, FL 34429;
5910 W Cinnamon Ridge Drive, Homosassa, FL 34448;
Miami, FL 33175;
Miami Beach, FL 33139;
Orlando, FL 32829
Aliases (AKA): Ii Melvin Fisher,
Melvin C Fisher
Phone Numbers: (352) 795-5652
Address History: 190 Po Box, Holder, FL 34445;
12750 49th Street N, Clearwater, FL 33762;
Dunnellon, FL 34434;
Hernando, FL 34442;
Homosassa, FL 34448
Aliases (AKA): Frederick L Van-Wagoner,
Fred L Vanwagoner,
Frederick L Wagoner
Address History: 5390 W Cinnamon Ridge Drive, Lecanto, FL 34461;
3229 S Anatole Way, Homosassa, FL 34448;
Edinburgh, IN 46124;
Scottsburg, IN 47170
Aliases (AKA): Richard L Sorrells
Phone Numbers: (352) 746-6808
Address History: 1159 Obes Branch Road, Sevierville, TN 37876;
25 N Belcher Road Apt A5, Clearwater, FL 33765;
Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Lakeland, FL 33801
Aliases (AKA): Theodore Stephe
Address History: 4609 Hollow Lane, Helena, AL 35080;
1011 Autumn Circle, Alabaster, AL 35114;
Chelsea, AL 35043;
Montevallo, AL 35115;
Sterrett, AL 35147
Aliases (AKA): Shannon Dione Cleckler
Address History: 2232 Bredinsburg Road, Franklin, PA 16323;
5950 W Cinnamon Ridge Drive, Homosassa, FL 34448
Relatives & Associates: Adrian Zimmerman
Address History: 1419 Potomac Court, Geneva, IL 60134;
4672 N Candlewood Drive, Beverly Hills, FL 34465;
Homosassa, FL 34448;
Lecanto, FL 34460;
Bartlett, IL 60103
Aliases (AKA): Robert Chaffer,
Robert J Giovenco,
Bob J Schaefer,
Robert J Schaefer,
Robert Schaeffer
Email Addresses: rsc****@onebox.com
Address History: 1108 Susquehanna Avenue, Middle River, MD 21220;
1017 Hollyberry Court, Brandon, FL 33511;
Homosassa, FL 34448;
Augusta, GA 30907;
Monroe, LA 71203
Aliases (AKA): Robert J Marchese,
Robert Marchesse
Relatives & Associates: Robert Guiliana
Rose Guiliana
Danielle Marchese
Frances Marchese
Thomas Marchese
Email Addresses: rgu****@yahoo.com
Address History: 44 Lamberton Street, Franklin, PA 16323;
5950 W Cinnamon Ridge Drive, Homosassa, FL 34448
Aliases (AKA): Christi Bevington
Email Addresses: cbe****@gmail.com,
jma****@yahoo.com,
yag****@yahoo.com
Address History: 3000 Wyatt Avenue, Bay City, TX 77414;
4104 E Broadway Road, Mesa, AZ 85206;
Homosassa, FL 34448;
El Campo, TX 77437;
Redmond, WA 98052
Aliases (AKA): D M Rowell,
David M Rowell
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